Merkle Science
The Predictive Crypto Risk & Intelligence Platform.
Overview
Merkle Science offers a predictive crypto risk and intelligence platform, helping companies detect, investigate, and prevent the illicit use of cryptocurrencies. Their solutions support AML and compliance obligations, providing transaction monitoring, wallet screening, and risk scoring to safeguard against crypto crime.
✨ Key Features
- Transaction Monitoring
- Wallet and VASP Screening
- Crypto Crime Investigations (Tracker)
- Predictive Risk Scoring
- Multi-chain support
🎯 Key Differentiators
- Predictive, behavior-based risk engine
- Strong presence in the APAC region
- User-friendly interface and easy API integration
Unique Value: Offers a predictive and customizable approach to crypto risk management, enabling businesses to move beyond simple blacklist screening and proactively identify threats.
🎯 Use Cases (4)
✅ Best For
- Monitoring transactions in real-time to flag suspicious activity.
- Screening customer wallets at onboarding to assess risk.
- Tracing the flow of stolen funds for investigation purposes.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- DeFi yield farming analysis
- Fundamental protocol valuation
🏆 Alternatives
Focuses more on predictive, behavior-based analytics rather than solely relying on historical, labeled data, offering a more forward-looking risk assessment.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
Free tier: N/A
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